Company Information

CIN
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,654,380
Authorised Capital
300,000,000

Directors

Rajesh Pandurang Bhosale
Rajesh Pandurang Bhosale
Director/Designated Partner
for over 5 years
Manish Babulal Mehta
Manish Babulal Mehta
Director/Designated Partner
for about 1 year
Nainesh Babulal Mehta
Nainesh Babulal Mehta
Director/Designated Partner
for over 1 year
Rajan Manubhai Shah
Rajan Manubhai Shah
Director/Designated Partner
for almost 2 years
Bhavana Rajan Shah
Bhavana Rajan Shah
Director/Designated Partner
for over 1 year

Past Directors

Nishita Rajeshkumar Gandhi
Nishita Rajeshkumar Gandhi
Company Secretary
almost 5 years ago
Kunal Prakash Shah
Kunal Prakash Shah
Director
over 7 years ago
Manubhai Chandulal Shah
Manubhai Chandulal Shah
Director
over 10 years ago
Hitesh Vithaldas Raja
Hitesh Vithaldas Raja
Additional Director
over 15 years ago

Trademarks

3a (Label) 3 A C API Tal Services

[Class : 36] Service Relating To Investments, C API Tal Investments, Insurance, Financial Consultancy, Financial Evaluation, Financial Management, And All Other Investment And Financial Services Included Under Class 36.

3a (Label) 3 A C API Tal Services

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Building, Monuments, Not Of Metal.

3a (Label) 3 A C API Tal Services

[Class : 13] Firearms, Ammunition And Projectiles, Explosives, Fire Works.

3a (Label) 3 A C API Tal Services

[Class : 6] Common Metals & Their Alloys, Metal Building Material, Transpotable Building Material, Transpotable Building Of Metals, Materials Of Metal For Railway Tracks, Non Electric Cables & Wires Of Common Metal, Ironmongery, Small Item Of Metal Hardware, Pipes, Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores.

3a (Label) 3 A C API Tal Services

[Class : 29] Meat, Fish, Poultry And Game;Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Egges, Milk And Milk Products, Edible Oils And Fats.

3a (Label) 3 A C API Tal Services

[Class : 20] Furniture, Mirrors, Picture Frames, Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Wicker, Horn Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials Or Of Plastics.

3a (Label) 3 A C API Tal Services

[Class : 4] Industrial Oils & Gaseses, Lubricants, Dust Absorbing, Wetting & Binding Compositions, Fuels Including Motor Spirit & Illuminats, Candles Wicks.

3a (Label) 3 A C API Tal Services

[Class : 38] Telecommunication.

3a (Label) 3 A C API Tal Services

[Class : 35] Advertising, Business Management, Business Administration, Office Function.

3a (Label) 3 A C API Tal Services

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods, Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture, Packing Stopping And Insulating Materials, Flexible Pipes, Not Of Metal.

3a (Label) 3 A C API Tal Services

[Class : 18] Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks; Whips Harness And Saddlery.

3a (Label) 3 A C API Tal Services

[Class : 24] Textile And Textile Goods, Not Includedin Other Classes, Bed And Table Covers.

3a (Label) 3 A C API Tal Services

[Class : 28] Games And Playthings, Gymnatics And Sporting Articles Not Included In Other Classes, Decorations For Christmas Trees.

3a (Label) 3 A C API Tal Services

[Class : 41] Education, Providing Of Training, Entertaiinment, Sporting And Cultural Activities.

3a (Label) 3 A C API Tal Services

[Class : 8] Hand Tools & Implements (Hand Operated), Cutlery, Side Arms, Razors.

3a (Label) 3 A C API Tal Services

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Management.

3a (Label) 3 A C API Tal Services

[Class : 25] Clothing, Footwear, Headgear.

3a (Label) 3 A C API Tal Services

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers.

3a (Label) 3 A C API Tal Services

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith), Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool, Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.

3a (Label) 3 A C API Tal Services

[Class : 15] Musical Instruments.

3a (Label) 3 A C API Tal Services

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Classes, Jewellery, Precious Stone; Horological And Other Chronometric Instruments.

3a (Label) 3 A C API Tal Services

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Classified In Other Classes.

3a (Label) 3 A C API Tal Services

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Exiciting Floors, Well Hangings (Non Textile).

3a (Label) 3 A C API Tal Services

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitory Purposes.

3a (Label) 3 A C API Tal Services

[Class : 3] Bleaching Preparations & Other Substances For Laundary Use, Cleaning, Polishing, Scouring & Avrasuve Preparation, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.

3a (Label) 3 A C API Tal Services

[Class : 22] Ropes, String, Nets Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials (Except Of Rubber Or Plastics), Raw Fibrous Textile Materials.

3a (Label) 3 A C API Tal Services

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices; Ice.

3a (Label) 3 A C API Tal Services

[Class : 16] Paper Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter; Book Binding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials, Paint Brushes Typewriters And Office Requisists (Export Furniture); Instructional And Teaching Material (Except Apparatus), Plastic Material For Pack...

3a (Label) 3 A C API Tal Services

[Class : 23] Yarns And Threads, For Textile Use.

3a (Label) 3 A C API Tal Services

[Class : 31] Agricultural, Horticultural And Forestry Products And Gains Not Included In Other Classes; Live Animals; Fresh Fruit And Vegetables; Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt.

3a (Label) 3 A C API Tal Services

[Class : 32] Beers, Minerals And Aerated Water And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparation For Making Beverages.

3a (Label) 3 A C API Tal Services

[Class : 33] Alcoholic Beverages (Except Beers).

3a (Label) 3 A C API Tal Services

[Class : 37] Building Construction, Repair, Installation Services.

3a (Label) 3 A C API Tal Services

[Class : 40] Treatment Of Material.

3a (Label) 3 A C API Tal Services

[Class : 7] Machines & Machines Tools, Motors & Engines (Except For Land Vehicles), Machine Coupling & Transmission Components (Except For Land Vehicles) Agricultural Implements Other Than Hand Operated, Incoubators For Egg.

3a 3 A C API Tal Services

[Class : 44] Medical Services, Veterianary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services.

3a 3 A C API Tal Services

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

3a 3 A C API Tal Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommdation

3a 3 A C API Tal Services

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manures, Fire Extinguishing Compositions, Tempering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Used In Industry

3a 3 A C API Tal Services

[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood, Colorants, Mordents, Raw Natural Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists

3a Transport 3 A C API Tal Services

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

3a Carpet 3 A C API Tal Services

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Wall Hangings (Non Textile)

3a Tool 3 A C API Tal Services

[Class : 8] Hand Tools And Implements (Hand Operated), Cutlery, Side Arms, Razors.

3a Embroidery 3 A C API Tal Services

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hooks And Eyes, Pins And Needles, Artificial Flowers.

3a Metal 3 A C API Tal Services

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes: Jewellery, Precious Stones; Horological And Other Chronometric Instruments.

3a Yarn 3 A C API Tal Services

[Class : 23] Yarns And Threads, For Textile Use.

3a Rubber 3 A C API Tal Services

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes, Plastics In Extruded Form For Use In Manufacture, Packing, Stopping And Insulating Materials, Flexible Pipes, Not Of Metal.

3a Fire 3 A C API Tal Services

[Class : 13] Firearms, Ammunition And Projectiles, Explosives, Fire Works

3a Music 3 A C API Tal Services

[Class : 15] Musical Instruments

3a Food 3 A C API Tal Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

3a Clothing 3 A C API Tal Services

[Class : 25] Clothing, Footwear, Headgear.

3a Tobacco 3 A C API Tal Services

[Class : 34] Tobacco, Smokers Articles, Matches.

3a Legal 3 A C API Tal Services

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

3a Education 3 A C API Tal Services

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

3a Tea 3 A C API Tal Services

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

3a Advertising 3 A C API Tal Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

3a Leather 3 A C API Tal Services

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

3a Technology 3 A C API Tal Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

3a Drinks 3 A C API Tal Services

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

3a Grains 3 A C API Tal Services

[Class : 31] Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.

3a Construction 3 A C API Tal Services

[Class : 37] Building Construction; Repair; Installation Services.

3a Medicine 3 A C API Tal Services

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

3a Milk 3 A C API Tal Services

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

3a Beverages 3 A C API Tal Services

[Class : 33] Alcoholic Beverages (Except Beers).

3aindia.Com 3 A C API Tal Services

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees

Unlisted 3 A C API Tal Services

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

3adeal.Com 3 A C API Tal Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

3adeal.Com 3 A C API Tal Services

[Class : 38] Telecommunications

3adeal.Com 3 A C API Tal Services

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

3adeal.Com 3 A C API Tal Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Charges

13 Crore
12 January 2017
Aditya Birla Finance Limited
2 Crore
04 June 2020
Aditya Birla Finance Limited
5 Crore
11 March 2020
Bajaj Finance Limited
6 Crore
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-24042020-signed
Form DIR-12-05022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019

Frequently Asked Questions

When was the 3a capital services limited incorporated?

The 3a capital services limited was incorporated with ROC on 28 February 2005 as .

Where has the 3a capital services limited been incorporated?

The company was incorporated in Mumbai with registration number 151641.

What is the E-filing status of the company?

The status of 3a capital services limited is Active.

Number of Key Management personnel of the 3a capital services limited?

The company has 9 key management personnel in the company.

Who are the directors of the 3a capital services limited?

The appointed directors in the company are:

  • Bhavana rajan shah
  • Rajan manubhai shah
  • Manubhai chandulal shah
  • Hitesh vithaldas raja
  • Kunal prakash shah
  • Nainesh babulal mehta
  • Manish babulal mehta
  • Rajesh pandurang bhosale
  • Nishita rajeshkumar gandhi